CONVAGENT LIMITED

Company number 03025094

Date	Type	Description	View / Download
08 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ App aud 18/06/03	(1 page)
27 May 2003	AUD	Auditor's resignation	(1 page)
11 Mar 2003	363s	Return made up to 13/02/03; full list of members; amend	(10 pages)
28 Feb 2003	363s	Return made up to 13/02/03; full list of members	(10 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
18 Jun 2002	288b	Director resigned	(1 page)
20 Feb 2002	363s	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
12 Sep 2001	88(2)R	Ad 21/08/01--------- £ si 198@1=198 £ ic 2/200	(23 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
08 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	(8 pages)
20 Feb 2001	363s	Return made up to 13/02/01; full list of members	(6 pages)
31 Jan 2001	CERTNM	Company name changed inhoco 398 LIMITED\certificate issued on 31/01/01	(2 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)